Mr van der Made was the CEO of the Company from October
2015 to September 2016.

Mr Hernandez is a regarded Silicon Valley technology executive with a broad experience of more than 40 years in the Semiconductor industry, more than 12 years in the Renewable Energy industry and more than 10 years in the Communications and Networking industry and cumulative public and private board experience of more than 16 years. His professional resume includes key roles with some of Silicon Valley's largest and most successful technology companies including National Semiconductor (acquired by Texas Instruments in 2012), Cypress Semiconductor (NASDAQ: CY) and ON Semiconductor (NASDAQ: ON). Mr Hernandez served in various finance capacities at National Semi between 1976-1993, then joined Cypress Semi where he served as Chief Financial Officer ('CF') between 1993-2004. Mr Hernandez then joined SunPower Corp where he served as CFO between 2005-2008. Mr Hernandez's executive successes have led him to be a highly sought-after operating consultant and board member including serving as an operating Partner at Khosla Ventures, a prominent Silicon Valley venture capital firm. He is is a member of the Company's Remuneration & Nomination Committee and Audit & Governance Committee. Other directorships with ON Semiconductor Corp and Rodgers Silicon Valley Acquisition Corp.

Mr Carrick has capital markets experience and provides governance and regulatory advise in Australia. Mr Carrick held the positions of Head of Corporate Finance at Shaw and Partners Limited from March 2016 through July 2019, and Head of Equity Capital Markets at Commonwealth Bank from 2012 to 2015. From 1999 through 2011 Mr Carrick was Division Director of Equity Capital Markets at Macquarie Capital. He currently serves as a Director of VCF Capital Partners Pty Limited and a Non-Executive Director of Global Study Partners Holdings Pty Limited.

Mr Viana currently serves as the executive chairman at QuantalRF AG, an emerging next generation, front-end RF company developing transformative wireless communication solutions. He is also a non-executive, independent Director of Arteris Inc, a provider of network on chip (NoC) semiconductor interconnect IP. In 1999, Mr Viana joined ARM Holdings, the global leader in processor IP, serving in a number of leadership positions including President and EVP of Commercial and Global development and the Global Director of the ARM Foundry Program. He was appointed to the ARM executive team as Executive VP of worldwide sales in 2008. At the beginning of 2013, his executive duties were expanded to include commercial and global development. Mr Viana has also worked with Hughes Aircraft, Silicon Graphics, Encore Industries and was Senior VP of worldwide sales at Tensilica Inc.

Mr Hehir has experience of working with technology organizations, including HP, Compaq, and Fusion-io. As a relationship-builder, Mr Hehir has executed programs and partnerships with companies such as Microsoft, Intel, AMD, Oracle, Cisco, SAP, and Accenture. He currently serves as a board member of the Silicon Valley Executive Network.

Ms Turcinov is an executive and non-executive director with experience across a range of industries. Ms Turcinov manages a portfolio career, holding several positions with the common focus on the opportunities that innovation, technology, and diversification offer. With more than 30 years' industry experience and her knowledge as a strategic commercialisation advisor, innovation champion, mentor, facilitator and public speaker on topics relating to entrepreneurship, technological disruption and Science, Technology, Engineering and Mathematics (STEM).

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